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Sebastien UWIMBABAZI

Sanctioned entity

Sebastien UWIMBABAZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEBASTIEN UWIMBABAZI · Sebastien UWIMBABAZI · UWIMBABAZI, Sebastien				[sources]
Other name	Gilbert Kimenyi · Nyembo Kimenyi				[sources]
Weak alias	Manzi · Nyembo				[sources]
Birth date	1968				[sources]
Place of birth	Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda · Rutsiro District, Western Province, Rwanda				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Congo - Kinshasa				[sources]
First name	Gilbert · Nyembo · SEBASTIEN · Sebastien				[sources]
Last name	Kimenyi · UWIMBABAZI				[sources]
Registration number	`EF2YKQ2BKN23`				[sources]
Address	RUTSHURU, COD · Rutshuru				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-08-24

Relationships

Address
Full address	Country
Rutshuru	Congo - Kinshasa

Directorships
Organization	Role	Start date	End date
Forces Democratiques De Liberation Du Rwanda	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44559 · usgsa-s4mrqp9m7

For experts: raw data explorer

Factsheet Data sources

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